HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED
Active - Accounts Filed
General Information
NAME
HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED
COMPANY NUMBER
06270016
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/06/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV31 1XT
67 Hightown Road
Banbury
Oxfordshire
OX16 9BE
Highdown House
11 Highdown Road
LEAMINGTON SPA
CV31 1XT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2021 - Present (3 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 05/06/2007 - Present (17 years and 6 months) Secretary: 05/06/2007 - Present (17 years and 6 months) Born in Jul 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
05/06/2007 - Present (17 years and 6 months) Born in Feb 1952 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 02/08/2022 | Andrew Trevor Fairbairn (912051499) has left the board |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Melanie Sammons (928711640) Appointed |
| 29/03/2021 | New Board Member Craig Russell Gibbs (916005140) Appointed |
| 29/03/2021 | New Board Member Scott David Blake (906263620) Appointed |
| 27/03/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Scott David Blake (928101534) Appointed |
| 22/03/2021 | New Board Member Craig Russell Gibbs (928101478) Appointed |
| 22/03/2021 | New Board Member Andrew Trevor Fairbairn (912051499) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 02/07/2015 | Change in Reg. Office |
| 27/12/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 11/09/2013 | Change in Reg. Office |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 21/02/2013 | New Accounts filed |
| 20/02/2013 | Change in Reg. Office |
| 28/11/2012 | Change in Reg. Office |
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